Legal & Compliance - AML, AVP

Overview

Support Global AML program with KYC, due diligence, and risk screening.

Key Responsibilities

• fund structuring
• kyc review
• aml screening
• due diligence
• risk alerts
• metrics reporting

Tasks

-Structuring or creating Blackstone funds/products; and -Advising on marketing plans prepared by a sales team or developing and/or contributing information for marketing materials. -Review and draft AML certification letters and complete KYC and sanction questionnaires. -Manages multiple and competing priorities -Review and document Customer Identification Requirements (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new investors. -Performing asset due diligence reviews on transactions originating across US and EMEA. This will include providing key KYC and AML support for asset transactions, including screening counterparties, and assessing any high-risk triggers. -Daily review of high-risk alerts related to adverse media. -Supervising or training securities licensed employees; -Attending client meetings where you are discussing Blackstone products and/or and client questions; -Work on ad-hoc projects as needed. -Conduct secondary reviews of 314a reports. -Assist in preparing monthly and annual metrics. -Conduct adverse media and sanctions screening for prospective investors and related parties (e.g., directors, signatories and beneficial owners) using third party vendor tools and public sources. -Marketing Blackstone funds to new or existing clients;

Requirements

• degree
• aml/kyc
• microsoft office
• 5+ years
• onboarding
• analytical

What You Bring

-Undergraduate degree -Strong investigative/analytical skills -Strong organizational skills and detail oriented -Strong work ethic -General knowledge and experience in AML/KYC and adverse news screening -5+ years of relevant work experience -Investor on-boarding experience -Proficient in Microsoft Office applications (pivot tables, charts, PowerPoint, Excel, etc.) -Excellent written and oral communication and research skills

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About Blackstone

-Began as a mergers & acquisitions advisory firm, founded in New York in 1985. -Operates across diverse sectors including real estate, private equity, and infrastructure. -Known for landmark transactions such as the acquisition of the Savoy Group and Merlin Entertainments. -Focuses on projects like building data centers and acquiring commercial properties. -Invests in themes like AI, life sciences, and energy transition under recent leadership. -Operates unique initiatives including in-house media production and employee-ownership programs.

Sector Specialisms